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Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000$37,581,822,664
Number of Penalty Records: 152,729
Note: The totals here are adjusted to account for the fact that each current parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Walmart$1,652,895,956129
Wells Fargo$922,403,20466
Bank of America$887,742,03766
FedEx$630,972,14753
Uber Technologies$630,306,02222
JPMorgan Chase$522,448,56250
Daimler Truck AG$480,728,91114
Bank of New York Mellon$423,313,0375
IBM Corp.$396,913,12513
Providence$354,414,46514

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
1760 Society, Inc. wage and hour violation2014WHD$14,581
Sunrise Air Systems Incorporated dba wage and hour violation2011WHD$14,581
A I Insight Inc wage and hour violation2009WHD$14,581
Parking Company of America-Dallas, Inc. wage and hour violation2017WHD$14,581
AZI, Inc. wage and hour violation2016WHD$14,581
Labor Ready, Inc.TrueBlue Inc.miscellaneous serviceswage and hour violation2007WHD$14,580
Nitelines USA, Inc. wage and hour violation2007WHD$14,580
University Of Michigan MedicineMichigan Medicinehealthcare serviceswage and hour violation2021MI-LEO$14,580
Brittain Electric, Inc. wage and hour violation2010WHD$14,579
Luja Corp wage and hour violation2007WHD$14,579
Kaleida Health, Inc.Kaleida Healthhealthcare serviceswage and hour violation2005WHD$14,579
Planet Kids 6 wage and hour violation2005WHD$14,579
Cedar Management Inc wage and hour violation2013WHD$14,578
Joel R Ocampo wage and hour violation2018WHD$14,578
Unique Pretzel Bakery, Inc. wage and hour violation2017WHD$14,578
Shamrock Concrete, LLC wage and hour violation2012WHD$14,577
Alluvion, Inc. wage and hour violation2010WHD$14,577
Sa-Bai Thong West, LLC wage and hour violation2017WHD$14,577
T.A. Beck Roofing, Inc wage and hour violation2003WHD$14,576
Connie's Cafe LLC wage and hour violation2018WHD$14,576
WithMe, Inc. wage and hour violation2018CA-LCO$14,576
The Avenue Deli Cafe wage and hour violation2018NY-DOL$14,576
Brookings Plumbing & Heating wage and hour violation2010WHD$14,575
Robert Settlemoir d/b/a Pro Clean wage and hour violation2010WHD$14,575
The Service Oil Company wage and hour violation2006WHD$14,575
American Plumbing Heating Cooling wage and hour violation2015MI-LEO$14,575
Allens, Inc. wage and hour violation2012WHD$14,574
National Granite Discount, LLC wage and hour violation2011WHD$14,574
Barbosa's, Incorporated wage and hour violation2017WHD$14,574
Carter Croft Consultants, Inc. wage and hour violation2018CA-LCO$14,574
America 1st Roofing & Builders, Inc. wage and hour violation2012WHD$14,573
Tanner Parking, Inc. wage and hour violation2009WHD$14,573
Iowa Pizza Company wage and hour violation2014WHD$14,572
Guest & Associates, LLC wage and hour violation2014WHD$14,572
Wahodel of Nutley Inc. wage and hour violation2012WHD$14,572
Weekend for Ladies wage and hour violation2021NY-DOL$14,572
Love Security Services, Inc. wage and hour violation2008WHD$14,571
PEAK COMMUNITY SUPPORTS INC wage and hour violation2016KY-DWS$14,571
Ebyte Technologies Inc., wage and hour violation2015WHD$14,571
Modesto Car Toys, Inc. wage and hour violation2017CA-LCO$14,571
PRECISION STAFFING INC wage and hour violation2001KY-DWS$14,570
MJ Builders, LLC wage and hour violation2018WHD$14,570
Krish Aashi, LLC wage and hour violation2014WHD$14,569
Star Point, Inc wage and hour violation2012WHD$14,569
LeClear Elderly Services, LLC wage and hour violation2012WHD$14,569
Arcel Concrete, Inc wage and hour violation2012WHD$14,569
View One Fashion, Inc. wage and hour violation2019CA-LCO$14,569
Chop Stick Cafe LLC wage and hour violation2015WHD$14,568
Computer Science Corp labor relations violation2011NLRB$14,568
American New Era TV Media Group Inc. wage and hour violation2018CA-LCO$14,568
Making A Difference Daycare Inc wage and hour violation2017NY-DOL$14,568
Matehuala Masonry, Inc. wage and hour violation2011WHD$14,567
Pulver's Landscaping & Design, Inc. wage and hour violation2010WHD$14,566
Gene's Refrigeration, Heating and Air Conditi wage and hour violation2003WHD$14,566
Gyro House LLC wage and hour violation2015WHD$14,565
Samuel Engineering Inc wage and hour violation2008WHD$14,565
United Roofers Local 153 (Meyer Brothers Roofing) labor relations violation2012NLRB$14,565
SBM Services, Inc labor relations violation2002NLRB$14,564
MDR Productions wage and hour violation2020CA-LCO$14,564
Beverly Freight wage and hour violation2023IL-DOL$14,564
Frisella's Roastery, LLC wage and hour violation2009WHD$14,563
Diyah's Home, Inc wage and hour violation2008WHD$14,563
Nikos Restaurants, Inc. wage and hour violation2012WHD$14,562
The Maria Montessori School wage and hour violation2023NY-DOL$14,562
Carruthers Landscape Management, Incorporated wage and hour violation2012WHD$14,561
Alcalosa Forwarding, Inc. wage and hour violation2012WHD$14,561
AVC Security, Inc. wage and hour violation2007WHD$14,561
Earth Green Inc. wage and hour violation2011WHD$14,560
David Owens wage and hour violation2009WHD$14,560
Genesis HealthCareGenesis HealthCarehealthcare serviceswage and hour violation2007WHD$14,560
Vince's Auto Sales & Services, Inc. wage and hour violation2006WHD$14,560
Djafi Trucking wage and hour violation2005WHD$14,560
Frontera Mexican Cuisine, Inc. wage and hour violation2005WHD$14,560
Anthony George Ltd/DPR Ventures Ltd wage and hour violation2019NY-DOL$14,560
CFC Restaurant Group Inc. wage and hour violation2012WHD$14,559
American General Distributors wage and hour violation2004WHD$14,558
Russell's Barbeque labor relations violation2011NLRB$14,558
The Life Enrichment Center, Inc. wage and hour violation2018WHD$14,558
West Coast Construction Siding and Decks, LLC wage and hour violation2007WHD$14,557
Simply Viet House LLC wage and hour violation2015WHD$14,556
SKB LLC wage and hour violation2012WHD$14,555
Wal-Star Maintenance, Inc wage and hour violation2004WHD$14,555
Rine Motors, Inc wage and hour violation2017WHD$14,555
Cosmic Toast Studios, LLC wage and hour violation2018CA-LCO$14,555
New Avenues to Independence, Inc. wage and hour violation2013WHD$14,554
Azrecas 129, LLC wage and hour violation2012WHD$14,554
Cheenaga Technology Services Corp wage and hour violation2009WHD$14,554
Arledge Hay Company, Inc. wage and hour violation2008WHD$14,554
Commercial and Military Systems Company, Inc wage and hour violation2006WHD$14,554
Gil Lee wage and hour violation2014WHD$14,553
Nomad Restaurant Inc wage and hour violation2010WHD$14,553
Socorro Mental Health, Inc. wage and hour violation2010WHD$14,553
Universal Security Group, Inc. wage and hour violation2004WHD$14,553
Hospitality & Catering Management Services, I wage and hour violation2011WHD$14,553
Iowa Steak Company wage and hour violation2012WHD$14,552
Jefferson Rehabilitation Center, Inc. wage and hour violation2009WHD$14,551
SOUL CAFE L.L.C. wage and hour violation2014WHD$14,550
AAR Corp.AAR Corp.aerospace and military contractingwage and hour violation2012WHD$14,550
Miami Artistic Group wage and hour violation2006WHD$14,550
RCM Technologies, Inc. wage and hour violation2005WHD$14,550
QUEBECOR WORLD VERSAILLESQuad/Graphicsmiscellaneous serviceslabor relations violation2006NLRB$14,550
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.